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://www.reuters.corrilarticle/us-twitter-cyber/three-charged-with-hacking-twitter-accounts-of- obama-musk-among-others-idUSKCN24W2W3> (7/31) reports, "Mason Sheppard, a 19-year-old British man who went by the alias Chaewon, was charged with carrying out the hack, as well as related wire fraud and money launderin
Fraud Probe. The Inquirer (PA) <https://vvww.inquirer.com/news/par-funding-better-financial-plan-joseph-laforte-dean- vagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment s
in Florida. This massive fraud was orchestrated right here in our backyard, and we will not stand for that; Warren said." Reuters (7/31) reports, "Mason Sheppard, a 19-year-old British man who went by the alias Chaewon, was charged with carrying out the hack, as well as related wire fraud and money launderin
authorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer M. (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment
n Florida. This massive fraud was orchestrated right here in our backyard, and we will not stand for that,' Warren said." Reuters (7/31) reports, "Mason Sheppard, a 19-year-old British man who went by the alias Chaewon, was charged with carrying out the hack, as well as related wire fraud and money launderin
thorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer (PA) (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment
Entities connected to both Mason Sheppard and Distefano, Roebuck

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATIONBlake
PERSONLeon Black
PERSON
United States
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Eric Trump
PERSON
Elon Musk
PERSON
Jared Kushner
PERSON
Nancy Pelosi
PERSON
India
LOCATION